8201 Wudi

Wudi (8201) held its annual general meeting on May 22, 115, approving the loss compensation plan for the 114 fiscal year. The board was reshuffled, electing new directors including representatives from Inventec, and approving the removal of non-compete restrictions for directors.
businessNQ 45/100出典:PR Times

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  • 📰 Published: May 23, 2026 at 06:31
  • 🔍 Collected: May 23, 2026 at 06:31 (0 min after Published)
  • 🤖 AI Analyzed: May 31, 2026 at 21:03 (206h 31m after Collected)
1. Date of AGM: 115/05/22. 2. Key Resolution 1: Approval of the 114 fiscal year loss compensation plan. 3. Key Resolution 2: No amendments to the articles of incorporation. 4. Key Resolution 3: Approval of 114 financial statements and business reports. 5. Key Resolution 4: Election of 7 directors (including 3 independent directors). Elected: Yang Ren-jie, Tseng Ping-jung (Inventec rep), Chang Yu-lien, Li Wei-zheng. Independent Directors: Chen Jin-cai, Chen Rui-zhu, Liao Qing-xiong. 6. Key Resolution 5: Removal of non-compete restrictions for directors.

FAQ

What was the outcome of Wudi's AGM?

The AGM approved the loss compensation plan and elected a new board of directors.